Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetalkumar I Shah
Hetalkumar I Shah
Director
over 1 year ago

Past Directors

Jay Hetalkumar Shah
Jay Hetalkumar Shah
Additional Director
over 6 years ago
Rupal Hetalkumar Shah
Rupal Hetalkumar Shah
Director
almost 13 years ago

Registered Trademarks

Narayan Narayan Global Enertech

[Class : 35] Retail, Wholesale, Import & Export Services Relating To Petroleum By Products, Metal Products, Agricultural Products

Documents

Form DPT-3-23042021-signed
Form DPT-3-22122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form ADT-3-13112020_signed
Resignation letter-13112020
Form DPT-3-27012020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-27062018_signed
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018